Search Sanctions | SapherCheck

10 SapherCheck records found for Person Zimbabwe

Registration Number	UW7ZSZ4EMSK9
ID Number	58158115R42
Profile Type	PERSON
Name	CHIMUKA, OBEY OBEY CHIMUKA OBEY CHIMUKA
First Name	OBEY OBEY
Last Name	CHIMUKA CHIMUKA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1975-01-15
Birth-Place	MAKONI, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HARARE, ZWE 25 NORTHOLT BLUFFHILL, HARARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39840

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39840 Country: United States Entity: NK-88LjXBC5gbVMdKyYixqUN3 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF92S Start Date: 2022-12-12 Listing Date: 2022-12-23 Country: United States Entity: NK-88LjXBC5gbVMdKyYixqUN3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

2. Howard Jon Baker

Alias	JOHN HOWIE
Profile Type	PERSON
Name	HOWARD JON BAKER JOHN HOWIE
First Name	JOHN HOWARD
Last Name	BAKER HOWIE
Country	UNITED ARAB EMIRATES
Nationality	ZIMBABWE
Birth Date	1978-02-21
Birth-Place	HARARE ZIMBABWE HARARE
First Seen	2023-11-08
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-11-08
Modified At	2023-11-08
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-11-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1996 Start Date: 2023-11-08 Modified At: 2023-11-08 Listing Date: 2023-11-08 Country: United Kingdom Entity: NK-9MvgvaqMaYSkqGHRKNmyAE Program: Russia Provisions: Asset freeze Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

3. Sandra Mpunga

Registration Number	UVRFGYNFWN37
ID Number	63846615T50
Profile Type	PERSON
Name	SANDRA MPUNGA MPUNGA, SANDRA SANDRA MPUNGA
First Name	SANDRA SANDRA
Last Name	MPUNGA MPUNGA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1971-11-19
Birth-Place	MUTASA, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	4 LUNA ROAD, BORROWDALE, HARARE HARARE, ZWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39836

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 39836 Country: United States Entity: NK-L6VHekyXkD4fuiRKug2PFK Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRNF92N Start Date: 2022-12-12 Listing Date: 2022-12-23 Country: United States Entity: NK-L6VHekyXkD4fuiRKug2PFK Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

4. Stephen Mutamba

Registration Number	PWRTGVN43L69
ID Number	58004069A83
Profile Type	PERSON
Name	MUTAMBA, STEPHEN STEPHEN MUTAMBA STEPHEN MUTAMBA
First Name	STEPHEN STEPHEN
Last Name	MUTAMBA MUTAMBA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1961-10-23
Birth-Place	HARARE, ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HARARE, ZWE 192 BAINES AVE., HARARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32431

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32431 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6PJH Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-mcgo2j3cguPff2pvowUpU9 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

5. Asher Walter TAPFUMANEYI

Registration Number	HJBHRMUN4UA5
ID Number	63453849Z80
Profile Type	PERSON
Name	TAPFUMANEYI, ASHER WALTER ASHER WALTER TAPFUMANEYI ASHER WALTER TAPFUMANEYI
First Name	ASHER WALTER ASHER WALTER
Last Name	TAPFUMANEYI
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1959-11-19
Birth-Place	WEDZA, ZIMBABWE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	568 EAGLES PLACE, HARARE HARARE, ZWE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48161

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48161 Country: United States Entity: NK-nzYJ6mqaKCb6ALJF49EtaQ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8B Start Date: 2024-03-04 Listing Date: 2024-10-07 Country: United States Entity: NK-nzYJ6mqaKCb6ALJF49EtaQ Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

6. Kudakwashe Regimond Tagwirei

Alias	KUDA KUDA TAGWIREI KUDA TAGWIREI
ID Number	29135894Z66
Profile Type	PERSON
Name	TAGWIREI, KUDAKWASHE REGIMOND KUDAKWASHE REGIMOND TAGWIREI KUDAKWASHE REGIMOND TAGWIREI
First Name	KUDAKWASHE REGIMOND KUDAKWASHE KUDA
Middle Name	REGIMOND
Last Name	KUDA TAGWIREI TAGWIREI
Country	ZIMBABWE
Nationality	SOUTH AFRICA ZIMBABWE
Birth Date	1969-02-12
Birth-Place	SHURUGWI, MIDLANDS, ZIMBABWE SHURUGWI ZIMBABWE SHURUGWI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-05
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	4 LUNA ROAD, BORROWDALE, HARARE 4 LUNA ROAD, HARARE, ZIMBABWE HARARE, ZWE
Topics	SANCTIONED ENTITY
Notes	CHIEF EXECUTIVE OFFICER AND FOUNDER - SAKUNDA HOLDINGS PRIVATE LIMITED
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29360

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0023 Start Date: 2021-07-22 Modified At: 2022-01-13 Country: United Kingdom Entity: Q115671602 Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0023 Start Date: 2021-07-22 Modified At: 2021-07-22 Listing Date: 2021-07-22 Country: United Kingdom Entity: Q115671602 Program: Global Anti-Corruption Provisions: Asset freeze Reason: Kudakwashe Regimond Tagwirei profited or otherwise benefitted from the misappropriation of property when his company, Sakunda Holdings, redeemed Government of Zimbabwe Treasury Bills at up to ten times their official value. This meant that Sakunda Holdings and Tagwirei, as its CEO and owner, profited significantly at the expense of macroeconomic stability in Zimbabwe. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29360 Country: United States Entity: Q115671602 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRD9PD4 Start Date: 2020-08-05 Listing Date: 2020-08-05 Country: United States Entity: Q115671602 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

7. Godwin Matanga

Alias	GODWIN MATANGA
ID Number	75128777N13
Profile Type	PERSON
Name	GODWIN MATANGA MATANGA, TANDABANTU GODWIN GODWIN MATANGA TANDABANTU GODWIN MATANGA GODWIN MATANGA
First Name	GODWIN TANDABANTU GODWIN GODWIN
Last Name	MATANGA MATANGA MATANGA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1962-02-05
Birth-Place	CHIPINGE CHIPINGE, ZIMBABWE CHIPINGE ZIMBABWE
Position	COMMISSIONER GENERAL OF THE ZIMBABWE REPUBLIC POLICE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2010-07-30
Modified At	2024-03-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	HARARE, ZIMBABWE HARARE
Topics	SANCTIONED ENTITY
Notes	ZIMBABWEAN POLICE COMMISSIONER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9443

5 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 135 Country: Canada Entity: Q116299196 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: The Zimbabwe (San...

Sanction Caption	The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: ZIM0006 Start Date: 2021-02-01 Modified At: 2021-12-18 Country: United Kingdom Entity: Q116299196 Program: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests in August 2018, which resulted in six civilian deaths, by virtue of his position as Commissioner General of the Zimbabwe Republic Police Force based in Harare at the relevant time. Those actions undermined the rule of law in Zimbabwe. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: ZIM0006 Start Date: 2021-02-01 Modified At: 2021-02-01 Listing Date: 2021-02-01 Country: United Kingdom Entity: Q116299196 Program: Zimbabwe Provisions: Asset freeze Reason: There are reasonable grounds to suspect that Godwin Matanga bears responsibility for serious human rights violations committed by the police and military during the crackdown on post-election protests in August 2018, which resulted in six civilian deaths, by virtue of his position as Commissioner General of the Zimbabwe Republic Police Force based in Harare at the relevant time. Those actions undermined the rule of law in Zimbabwe. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 9443 Country: United States Entity: Q116299196 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3R1P9 Listing Date: 2010-07-30 Country: United States Entity: Q116299196 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

8. Jabulani Sibanda

Profile Type	PERSON
Name	JABULANI SIBANDA SIBANDA JABULANI
First Name	JABULANI JABULANI
Last Name	SIBANDA SIBANDA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1970-12-31 1970-01-31
Birth-Place	ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-12
Created At	2014-03-11
Modified At	2024-01-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	TIES TO THE ZANU-PF FACTION OF GOVERNMENT AND COMPLICIT IN FORMING OR DIRECTING OPPRESSIVE STATE POLICY. INVOLVED IN VIOLENCE AGAINST MDC SUPPORTERS IN MAKONI, BIKITA, MASVINGO AND GUTO PARTICULARLY IN RELATION TO THE IMPLEMENTATION OF AN OUTREACH PROGRAMME IN 2010. ZIMBABWEAN POLITICIAN FORMER CHAIR, NATIONAL WAR VETERANS ASSOCIATION.

2 Sanctions

1. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 88 Country: Canada Entity: Q3805502 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 7004 End Date: 2014-03-12 Country: Switzerland Entity: Q3805502 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

9. Constantine Chiwenga

Alias	CONSTANTINO D.N.G. CHIWENGA コンスタンティノ・チウェンガ CONSTANTINO GUVEYA DOMINIC NYIKADZINO CHIWENGA CONSTANTINO CHIWENGA CONSTANTINE GUREYA CHIWENGA CONSTANTINO CHIWENGA 康斯坦丁·古韦亚·奇文加 Чивенга, Константино CONSTANTINO DOMINIC CHIWENGA
ID Number	63-327568M80
Profile Type	PERSON
Name	Կոնստանտինո Չիվենգա CHIWENGA CONSTANTINE CONSTANTINE GUREYA CHIWENGA CONSTANTINE CHIWENGA CHIWENGA, CONSTANTINO GUVEYA CONSTANTINO CHIWENGA CONSTANTINE CHIWENGA 콘스턴틴 치웽가 コンスタンチノ・チウェンガ CONSTANTINO CHIWENGA کانسٹنٹینو چیونگا 康斯坦蒂诺·奇文加 CONSTANTINO GUVEYA CHIWENGA Константино Чивенга قسطنطين شيوينجا
First Name	CONSTANTINE CONSTANTINO CONSTANTINE CONSTANTINO GUVEYA CONSTANTINE GUREYA
Middle Name	GUREYA D.N.G.
Last Name	CHIWENGA CHIWENGA CHIWENGA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1956-08-25
Birth-Place	ZIMBABWE WEDZA DISTRICT
Position	DEFENCE MINISTER OF ZIMBABWE (2017-2018) CHIEF OF DEFENSE (ZIMBABWE) (2004-2017) MINISTER OF HEALTH AND CHILD CARE (2020-2023) MINISTER OF HEALTH & CHILD CARE VICE PRESIDENT OF ZIMBABWE (2017-) VICE PRESIDENT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2005-05-25
Modified At	2024-06-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA US CIA WORLD FACTBOOK HEADS OF STATE AND GOVERNMENT WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	COMMANDER ZIMBABWE DEFENCE FORCES, GENERAL (FORMER ARMY COMMANDER, LIEUTENANT GENERAL). ZIMBABWEAN GENERAL FORMER LT GEN, COMMANDER, ZIMBABWE DEFENCE FORCES MEMBER OF JOINT OPERATIONAL COMMAND AND COMPLICIT IN FORMING OR DIRECTING REPRESSIVE STATE POLICY. USED ARMY FOR FARM TAKEOVERS. DURING 2008 ELECTIONS WAS A PRIME ARCHITECT OF THE VIOLENCE ASSOCIATED WITH THE PROCESS OF THE PRESIDENTIAL RUN-OFF.
SourceUrl	https://www.cia.gov/the-world-factbook/countries/zimbabwe https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7489 https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe

5 Sanctions

1. Sanction Caption: Autonomous (Zimba...

Sanction Caption	Autonomous (Zimbabwe)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q381334 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0025. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 131 Country: Canada Entity: Q381334 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 6242 End Date: 2014-03-12 Country: Switzerland Entity: Q381334 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 7489 Country: United States Entity: Q381334 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR3QZNZ Listing Date: 2005-05-25 Country: United States Entity: Q381334 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

10. Auxillia Mnangagwa

ID Number	63545988X15
Profile Type	PERSON
Name	Оксилия Мнангагва MNANGAGWA, AUXILLIA 奥西莉亚·姆南加古瓦 أوكسيليا منانجاجوا Аксілія Мнангагва AUXILLIA MNANGAGWA
First Name	AUXILLIA
Last Name	MNANGAGWA
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1963-03-21 1963-03-25
Birth-Place	MAZOWE MAZOWE, ZIMBABWE
Position	FIRST LADY OF ZIMBABWE (2017-) MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-10-04
Gender	FEMALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ZIMBABWEAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48160

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-04
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48160 Country: United States Entity: Q43962933 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx